Name: APPROVED SOFTWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPROVED SOFTWARE LIMITED?

Accepted Answer

In the current sources, APPROVED SOFTWARE LIMITED is connected to Mr Timothy Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPROVED SOFTWARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags APPROVED SOFTWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPROVED SOFTWARE LIMITED appear across sources?

Accepted Answer

APPROVED SOFTWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APPROVED SOFTWARE LIMITED

OWNERSHIP & CONTROL

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